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"https://find-and-update.company-information.service.gov.uk/company/00331698/filing-history/MzA0NDM2MDEzOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00331698/filing-history" }, "confirmation_statement": { "next_due": "2026-09-11", "last_made_up": "2025-08-28" }, "officers": [ { "name": "DANIELS, Clive Jonathan", "person_url": "/person/8041949", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:25:05+00:00" }, { "name": "DANIELS, Claire Tracey", "person_url": "/person/8041961", "role": "director", "appointed_on": "2018-01-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:25:05+00:00" }, { "name": "CLOKE, Howard George", "person_url": "/person/8041956", "role": "director", "appointed_on": "2007-10-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T12:25:05+00:00" } ], "psc": [ { "name": "Mr Howard George Cloke", "kind": "individual-person-with-significant-control", "person_url": "/person/1929986", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clive Jonathan Daniels", "kind": "individual-person-with-significant-control", "person_url": "/person/986869", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }